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Canonical ID: NK-EoHoFRGWz2d9S2zRAxZ7K3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:alias | Mun Chong-Chol | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:birthDate | 1964-12-23 | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:createdAt | 2013-03-07 | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:id | e5e32285e18b982f957d1be5d67bba7f69c39d36 | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:name | MUN CHONG-CHOL | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:nationality | kp | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:notes | Mun Chong-Chol is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:position | Tanchon Commercial Bank (TCB) official | za_fic_sanctions | zafic-270-mun-chong-chol | ||||
Person:topics | sanction | za_fic_sanctions | zafic-270-mun-chong-chol | ||||